FINTIAS, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Changes history

Business

29/12/23

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Document submitted

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29/12/23

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Document submitted

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15/05/16

Gazette mention

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Related members (7)

Actives (6)
Inactives (1)


JOAQUIN FERNANDO FRANCO JR. • SUSCRIPTOR View
JOAQUIN FERNANDO FRANCO VASQUEZ • SUSCRIPTOR View
JEANJACQUE MAURICE BENZONANAS • DIRECTOR View


FRANCO & FRACNO • AGENTE RESIDENTE View

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

PYTHIA COMPANIA NAVIERA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/06/1977

Related members: 7

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GREEKCOAST SHIPPING COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/05/1976

Related members: 4

View

ULISSES COMPANIA NAVIERA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/06/1979

Related members: 3

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 17/07/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/04/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/04/2023 Download


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FINTIAS, S.A.

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FINTIAS, S.A.

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FINTIAS, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FINTIAS, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

FINTIAS, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

FINTIAS, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FINTIAS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FINTIAS, S.A.

Operation permits (0)

Operations index

FINTIAS, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FINTIAS, S.A.